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AMY MOLINE, P.A. - Florida Company Profile

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Company Details

Entity Name: AMY MOLINE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMY MOLINE, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jun 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Aug 2007 (18 years ago)
Document Number: P07000071236
FEI/EIN Number 364610977

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9111 BALMORAL MEWS SQUARE, WINDERMERE, FL, 34786, US
Mail Address: 9111 BALMORAL MEWS SQUARE, WINDERMERE, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moline Amy Director 9111 Balmoral Mews Square, Windermere, FL, 34786
MOLINE AMY Agent 9111 Balmoral Mews Square, Windermere, FL, 34786

Form 5500 Series

Employer Identification Number (EIN):
364610977
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 9111 Balmoral Mews Square, Windermere, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-22 9111 BALMORAL MEWS SQUARE, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2020-12-22 9111 BALMORAL MEWS SQUARE, WINDERMERE, FL 34786 -
AMENDMENT AND NAME CHANGE 2007-08-27 AMY MOLINE, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-27

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56418.00
Total Face Value Of Loan:
56418.00

Trademarks

Serial Number:
88840638
Mark:
KEYBELLA HOMES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-03-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KEYBELLA HOMES

Goods And Services

For:
Real estate agency services; Real estate investment services
First Use:
2019-04-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$56,418
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,418
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$57,037.03
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $56,418

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Date of last update: 02 Jul 2025

Sources: Florida Department of State